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Violation Tracker Current Parent Company Summary

Current Parent Company Name: CVS Health
Ownership Structure: publicly traded (ticker symbol CVS)
Headquartered in: Rhode Island
Major Industry: retailing
Specific Industry: retail-pharmacies
Penalty total since 2000: $6,811,882,844
Number of records: 511
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$5,687,004,29031
government-contracting-related offenses$587,904,65632
consumer-protection-related offenses$314,307,323264
employment-related offenses$116,971,56481
competition-related offenses$67,150,0007
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$5,484,000,0002
False Claims Act and related$587,904,65632
consumer protection violation$229,912,23936
Controlled Substances Act violation$199,262,50017
wage and hour violation$108,327,07166
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
CaremarkPCSinsurance violation2018KY-INS$1,500,000
Aetna Health Inc.insurance violation2018MD-INS$10,000
Aetna Life Insurance Co. and Aetna Health Inc.insurance violation2018ME-INS$115,500
Coventry Health and Life Insurance Co. et al.insurance violation2018MO-INS$1,000,000
Aetna Life Insurance Company and Aetna Health Inc.insurance violation2018NJ-DBI$350,000
Aetna Health Inc.insurance violation2018NY-DFS$1,950,000
Aetna Better Health of Texas, Inc.insurance violation2018TX-INS$175,000
Aetna, Inc.privacy violation2018private lawsuit-federal$17,161,200
CVS PHARMACY #0715environmental violation2018NJ-ENV$5,000
CVS Pharmacydiscriminatory practices (non-employment)2018NY-NYCCHR$5,000
CVS HEALTH CORPORATIONworkplace safety or health violation2018OSHA$5,000
CVS PHARMACYworkplace safety or health violation2018OSHA$6,500
Omnicare, Inc.employment screening violation2019private lawsuit-federal$1,300,000
CVS Pharmacy, Inc.Controlled Substances Act violation2019DEA$535,000
Aetna Inc.privacy violation2019CA-AG$935,000
CVS Albany, L.L.C. d/b/a CVS and CVS Healthlabor relations violation2019NLRB$25,621
Aetna Health of California Inc.insurance violation2019CA-MHC$17,500
Aetna Health of California Inc.insurance violation2019CA-MHC$5,000
Aetna Health of California Inc.insurance violation2019CA-MHC$50,000
Aetna Health of California Inc.insurance violation2019CA-MHC$50,000
Aetna Health of California, Inc.insurance violation2019CA-MHC$5,000
Aetna Life Insurance Co.insurance violation2019MD-INS$22,300
Aetna Health, Inc.insurance violation2019MD-INS$16,300
Aetna Health Management, LLCinsurance violation2019MD-INS$24,700
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2019SC-INS$12,030
Coventry Health Care of Virginia, Inc.insurance violation2019VA-INS$40,800
Coventry Health and Life Insurance Companyinsurance violation2019VA-INS$18,000
Aetna Life Insurance Companyinsurance violation2019WA-INS$5,000
Omnicare Inc.Controlled Substances Act violation2020DEA$15,300,000
Aetna Health of California Inc.insurance violation2020CA-MHC$60,000
Aetna Life Insurance Companyinsurance violation2020DE-INS$67,000
Coventry Health and Life Insurance Co.insurance violation2020MO-INS$51,000
Aetna Life Insurance Companyinsurance violation2020VA-INS$57,805
Aetna Life Insurance Companyinsurance violation2020WA-INS$20,000
Coventry Health Care Workers Compensation, Inc.insurance violation2020MN-FIN$10,000
Aetna Network Services LLCinsurance violation2020SD-INS$5,000
Aetna Health, Inc.insurance violation2020TX-INS$250,000
Omnicare Inc. et al.wage and hour violation2020private lawsuit-federal$4,500,000
Aetna Health of California Inc.insurance violation2020CA-MHC$37,500
Aetna Health of California, Inc.insurance violation2020CA-MHC$500,000
Aetna Health of California Inc.insurance violation2020CA-MHC$22,500
Aetna Health of California Inc.insurance violation2020CA-MHC$47,500
Aetna Health of California Inc.insurance violation2020CA-MHC$35,000
Aetna Health Inc., PAinsurance violation2020DE-INS$298,000
Aetna Life Insurance Companyprivacy violation2020HHSOCR$1,000,000
CVS Pharmacy, Inc.wage and hour violation2020MA-AG$42,869
AETNA LIFE INSURANCE COMPANYinsurance violation2020WA-INS$30,000
Garfield Beach CVS, L.L.C.wage and hour violation2020CA-LCO$14,711
CVS HEALTHworkplace safety or health violation2020OSHA$5,783
CVS ALBANY, LLCworkplace safety or health violation2020OSHA$5,783
Puerto Rico CVS Pharmacy, LLCenvironmental violation2020EPA$60,000
CVS Pharmacy, Inc.environmental violation2021CA-ARB$13,000
Aetna Health of California Inc.insurance violation2021CA-MHC$25,000
Aetna Health of California Inc.insurance violation2021CA-MHC$80,000
Aetna Better Health of Texas Inc.insurance violation2021TX-INS$250,000
Aetna Life Insurance Co.insurance violation2021WA-INS$15,000
CVS Pharmacywage and hour violation2021private lawsuit-federal$10,371,346
Omnicare Inc.wage and hour violation2021private lawsuit-federal$1,000,000
Aetna Dental Inc.insurance violation2021TX-INS$150,000
Aetna Life Insurance Co.insurance violation2021WA-INS$10,000
Aetna Dental of California Inc.insurance violation2021CA-MHC$85,000
Aetna Life Insurance Companyinsurance violation2021NY-DFS$1,250,439
Aetna Life Insurance Companyinsurance violation2021NY-DFS$89,235
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$11,016
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$5,641
CVS Pharmacy, Inc.wage and hour violation2021CA-LCO$15,044
Aetna Health, Inc.insurance violation2021CT-INS$25,000
Aetna Life Insurance Companyinsurance violation2021CT-INS$25,000
Aetna Life Insurance Companyinsurance violation2021CT-INS$16,000
Aetnawage and hour violation2021IL-DOL$7,912
CVS an Aetna Health Companywage and hour violation2021IL-DOL$6,519
CVSworkplace safety or health violation2021OSHA$9,000
Aetna Health of California Inc.insurance violation2022CA-MHC$500,000
Continental Life Insurance Company of Brentwood, Tennesseeinsurance violation2022MT-FIN$25,000
Aetna Health of California Inc.insurance violation2022CA-MHC$6,000
CVS Health Corp. and CVS Pharmacy, Inc.environmental violation2022CA-REC$1,000,000
CVS Health Corporation and CVS Pharmacy, Inc.off-label or unapproved promotion of medical products2022FL-AG$484,000,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$15,000
Garfield Beach CVS, L.L.C.wage and hour violation2022CA-LCO$32,856
CVS Caremarkinsurance violation2022OK-INS$4,800,000
AETNA LIFE INSURANCE COMPANYinsurance violation2022WA-INS$50,000
CVSoff-label or unapproved promotion of medical products2022MULTI-AG$5,000,000,000
Aetna Health of California Inc.insurance violation2022CA-MHC$100,000
Aetna Health Inc.insurance violation2022MD-INS$50,000
Aetna Health and Life Insurance Companyinsurance violation2022MD-INS$50,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$50,000
Aetna Life Insurance Companyinsurance violation2022MD-INS$5,000
Aetna Life Insurance Companyinsurance violation2022TX-INS$500,000
Aetna Health Inc.insurance violation2022TX-INS$325,000
AETNA LIFE INSURANCE COMPANYinsurance violation2022WA-INS$25,000
VIRGINIA CVS PHARMACY LLCworkplace safety or health violation2022OSHA$6,275
CVS PHARMACYworkplace safety or health violation2022OSHA$5,000
Aetna Health of California Inc.insurance violation2023CA-MHC$10,000
CVS Pharmacy, Inc.False Claims Act and related2023MA-AG$6,150,000
CAREMARKPCS HEALTH, L.L.C.insurance violation2023MN-FIN$500,000
Aetna Life Insurance Companyinsurance violation2023NY-DFS$4,560,962
Meritain Health, Inc.insurance violation2023SD-INS$25,000
MinuteClinic, LLCdiscriminatory practices (non-employment)2023USAO$5,000
CVSControlled Substances Act violation2023USAO$70,000
CVS Pharmacy, Inc. et al.consumer protection violation2023CA-MULTI$7,500,000
Aetna Health Inc. and Aetna Life Insurance Companyinsurance violation2023CT-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.